KYC Senior Analyst – AML Compliance & Oversight

Citibank (Switzerland) AG; Warszawa; Hybrid; Confidential; Full time

Job summary

A major international bank in Poland is seeking a KYC Senior Analyst to oversee Anti-Money Laundering activities and manage the internal KYC program. The candidate will conduct client profile reviews, ensure compliance, and perform various KYC tasks. This role requires a minimum of 1 year of relevant experience, fluent English, and offers a competitive salary with benefits in a hybrid work environment.

Benefits

Competitive salary

Private healthcare

Life insurance

Flexible working hours

Unlimited development opportunities

Qualifications

• Minimum 1 year of relevant experience (AML/KYC/Quality Control).
• Knowledge of other foreign language is an asset.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Update KYC forms and client profiles according to policy requirements.
• Perform KYC tasks including monitoring and tracking records.

Skills

Fluent English

Experience in banking operations

Ability to work under pressure

Education

Bachelor's degree/University degree

Job description

A major international bank in Poland is seeking a KYC Senior Analyst to oversee Anti-Money Laundering activities and manage the internal KYC program. The candidate will conduct client profile reviews, ensure compliance, and perform various KYC tasks. This role requires a minimum of 1 year of relevant experience, fluent English, and offers a competitive salary with benefits in a hybrid work environment.